January 21, 2021 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.076 – Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or a Security Audit

NISD Safety & Security Audit

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION (6:00 p.m.)

Invocation

Superintendent Announcements

School Board Recognition Month

PUBLIC HEARING

Public Hearing Regarding the Texas Academic Performance Report (TAPR) for 2019-2020

Presentation of Report

Opportunity for Board/Public Comments

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

December 2020 Minutes

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $25,000.00

CDW-G - Access Points

CDW-G - Microsoft Renewal

Proclamation 2021 List of Instructional Materials Adopted by the State Board of Education (SBOE) 

Adoption of an Order and Notice Calling a Board of Trustees Election for District 4 and District 5 on May 1, 2021

Consideration of Annual School District Audit for Fiscal Year 2019-2020

Consideration of Purchase of Chromebook Devices 

Consideration of Purchase of Premium Warranty for Chromebooks

Consideration of Rescheduling the March 2021 Agenda Review Meeting and Regular Board Meeting

DISCUSSION/ACTION AGENDA

Student Outcome Goals and Monitoring Calendar

Consideration of Bids for Mike Moses HVAC and Re-Roof Bond Project

Consideration of Bids for Fredonia Elementary School Drive Bond Project

ADJOURN